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Property Records Search:  Maria Muncan Irrevocable Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-05-26
Party A
Maria Muncan Irrevocable Trust
158-30 90th Street, Howard Beach, NY
Other Parties: Maria Ardeljan Trustee, Panta Muncan Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 159-24 92nd Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-16
Party A
Joseph Zanca
159-28 92nd Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $548,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY
View More
Date
2020-09-29
Party A
Joseph Zanca
28 Perry Ave, Bayville, NY
Other Parties: Peter Colavito
Event
Buys From
Party B
Unit/Mortgage
Amount
$705,000 View More
159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY
View More
Date
2020-09-29
Party A
Peter Colavito
28 Perry Ave, Bayville, NY
Other Parties: Joseph Zanca
Event
Buys From
Party B
Unit/Mortgage
Amount
$705,000 View More
159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY
View More
Date
2016-05-02
Party A
Deutsche Bank National Trust Company
9062 Old Annapolis Road, Columbia, MD
Event
Buys From
Party B
Unit/Mortgage
Amount
$583,525 View More
159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY
View More
Date
2006-11-15
Party A
Wilbert Cubillan
101-32 97th Street, Ozone Park, NY
Other Parties: Mary Joy Cubillan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,750
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
A Division Of Lydian Private Bank Virtualbank , 3801 Pga Boulevard 7th Floor, Palm Beach Gardens, FL
Amount
$762,200 View More
159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY
View More
Date
2006-11-15
Party A
Mary Joy Cubillan
101-32 97th Street, Ozone Park, NY
Other Parties: Wilbert Cubillan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $609,750
Mers , Po Box 2026, Flint, MI
Mortgage: $75,000
A Division Of Lydian Private Bank Virtualbank , 3801 Pga Boulevard 7th Floor, Palm Beach Gardens, FL
Amount
$762,200 View More
159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY 159-28 92nd Street, Queens, NY
View More
Date
2019-06-26
Party A
Ryszard H Poleszczuk
159-29 92nd Street, Howard Beach, NY
Other Parties: Carmen I Rodriguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$790,000 View More
159-29 92nd Street, Queens, NY 159-29 92nd Street, Queens, NY 159-29 92nd Street, Queens, NY
View More
Date
2019-06-26
Party A
Carmen I Rodriguez
159-29 92nd Street, Howard Beach, NY
Other Parties: Ryszard H Poleszczuk
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$790,000 View More
159-29 92nd Street, Queens, NY 159-29 92nd Street, Queens, NY 159-29 92nd Street, Queens, NY
View More
Date
2024-01-25
Party A
Cmore-25 LLC
157-50 89th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$965,000 View More
159-33 92nd Street, Queens, NY 159-33 92nd Street, Queens, NY 159-33 92nd Street, Queens, NY
View More
Date
2021-03-30
Party A
Amarjit Kaur
24-02 92nd Street, East Elmhurst, NY
Other Parties: Sodhi Ram Singh
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $580,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY
View More
Date
2021-03-30
Party A
Sodhi Ram Singh
24-02 92nd Street, East Elmhurst, NY
Other Parties: Amarjit Kaur
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $580,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY 24-02 92nd Street, Queens, NY
View More
Date
2008-08-04
Party A
Carmen Gil
24-41 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $344,250
Mers , Po Box 2026, Flint, MI
Amount
$459,000 View More
24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY 24-27 92nd Street, Queens, NY
View More
Date
2021-08-20
Party A
Elena Freyberg
3245 91st Street, Apt A611, East Elmhurst, NY
Other Parties: Anton Tyufanov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$700,000 View More
24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY
View More
Date
2021-08-20
Party A
Anton Tyufanov
3245 91st Street, Apt A611, East Elmhurst, NY
Other Parties: Elena Freyberg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $490,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$700,000 View More
24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY 24-31 92nd Street, Queens, NY
View More
Date
2007-12-14
Party A
Edgardo Vilchez
24-11 92nd Street, East Elmhurst, NY
Other Parties: Katherine Benavides
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,862
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$437,750 View More
24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY
View More
Date
2007-12-14
Party A
Katherine Benavides
24-11 92nd Street, East Elmhurst, NY
Other Parties: Edgardo Vilchez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,862
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$437,750 View More
24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY 24-11 92nd Street, Queens, NY
View More
Date
2014-11-16
Party A
Genilda Biles
24-35 92nd Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2006-01-09
Party A
Genilda Biles
24-35 92nd Street, East Elmhurst, NY
Other Parties: Lucia Goncalves
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $57,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2006-01-09
Party A
Lucia Goncalves
24-35 92nd Street, East Elmhurst, NY
Other Parties: Genilda Biles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,000
Fairmont Funding Ltd , 1333 60th Street, 2nd Floor, Brooklyn, NY
Mortgage: $57,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY 24-35 92nd Street, Queens, NY
View More
Date
2006-03-03
Party A
Vilma Arriola
35-34 94th St, Jackson Heights, NY
Other Parties: Rigoberto Arriola
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,200
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Mortgage: $92,800
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$464,000 View More
24-01 92nd Street, Queens, NY 24-01 92nd Street, Queens, NY 24-01 92nd Street, Queens, NY
View More
Date
2006-03-03
Party A
Rigoberto Arriola
35-34 94th St, Jackson Heights, NY
Other Parties: Vilma Arriola
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,200
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Mortgage: $92,800
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$464,000 View More
24-01 92nd Street, Queens, NY 24-01 92nd Street, Queens, NY 24-01 92nd Street, Queens, NY
View More
Date
2022-04-21
Party A
The Nick Kallergis Irrevocable Trust
159 92nd Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-02-03
Party A
Nick Kallergis
159 92nd Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-10
Party A
Craig Inserillo
15912 92nd Street, Queens, NY
Other Parties: Phyllis Inserillo, Virginia A Inserillo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-10
Party A
Phyllis Inserillo
15912 92nd Street, Queens, NY
Other Parties: Craig Inserillo, Virginia A Inserillo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-10
Party A
Virginia A Inserillo
15912 92nd Street, Queens, NY
Other Parties: Craig Inserillo, Phyllis Inserillo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-22
Party A
Virginia A Inserillo
85-09 151st Avenue Apt 3m, Howard Beach, NY
Other Parties: Craig Inserillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2013-11-22
Party A
Craig Inserillo
85-09 151st Avenue, Howard Beach, NY
Other Parties: Phyllis Inserillo, Virginia A Inserillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-11-22
Party A
Craig Inserillo
85-09 151st Street, Howard Beach, NY
Other Parties: Virginia A Inserillo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2013-11-22
Party A
Phyllis Inserillo
85-09 151st Avenue, Howard Beach, NY
Other Parties: Craig Inserillo, Virginia A Inserillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-11-22
Party A
Virginia A Inserillo
85-09 151st Avenue, Howard Beach, NY
Other Parties: Craig Inserillo, Phyllis Inserillo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $457,875
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2012-09-18
Party A
Ruth Silva
1540 Scriven Avenue, North Bellmore, NY
Other Parties: Lee Kirsch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-18
Party A
Lee Kirsch
33 Rogers Drive, Cold Spring Harbor, NY
Other Parties: Ruth Silva
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-17
Party A
Lourdes C Castillo As Trustee
159-20 92nd Street, Howard Beach, NY
Other Parties: Alfredo V Castillo As Trustee, The Alfredo V Castillo Living Trust, The Lourdes C Castillo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-17
Party A
The Alfredo V Castillo Living Trust
159-20 92nd Street, Howard Beach, NY
Other Parties: Alfredo V Castillo As Trustee, Lourdes C Castillo As Trustee, The Lourdes C Castillo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-17
Party A
The Lourdes C Castillo Living Trust
159-20 92nd Street, Howard Beach, NY
Other Parties: Alfredo V Castillo As Trustee, Lourdes C Castillo As Trustee, The Alfredo V Castillo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-17
Party A
Alfredo V Castillo As Trustee
159-20 92nd Street, Howard Beach, NY
Other Parties: Lourdes C Castillo As Trustee, The Alfredo V Castillo Living Trust, The Lourdes C Castillo Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-12
Party A
Felix Baez
68-26 76th Street, Apt 2, Middle Village, NY
Other Parties: Monika Baez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $628,408
Mers , Pobox 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2013-11-12
Party A
Monika Baez
68-26 76th Street, Apt 2, Middle Village, NY
Other Parties: Felix Baez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $628,408
Mers , Pobox 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2012-08-30
Party A
Mena G Kilada
6102 Menahan Street, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$450,000 View More
View More
Date
2022-07-19
Party A
Donny Napolitano
159-40 92nd Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-07-07
Party A
Ramona Napolitano
159-40 92nd Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-28
Party A
Frances Binanti
159-45 92nd Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-11
Party A
Jr Properties Of New York LLC
Po Box 29, Albertson, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,068,000
Fsb Lehman Brothers Bank , 25520 Commercentre Drive, Suite 150, Lake Forest, CA
Amount
$1,335,000 View More
View More
Date
2014-07-07
Party A
Cecile Leigertwood
159 East 92nd Street 1st Floor, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-02-03
Party A
Nancy Cumberbatch
Other Parties: Kenneth Cumberbatch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-02-03
Party A
Kenneth Cumberbatch
Other Parties: Nancy Cumberbatch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-12
Party A
Kenneth Cumberbatch
Other Parties: Granville Spooner, Nancy Cumberbatch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-12
Party A
Nancy Cumberbatch
Other Parties: Granville Spooner, Kenneth Cumberbatch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1983-08-12
Party A
Granville Spooner
Other Parties: Kenneth Cumberbatch, Nancy Cumberbatch
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1982-03-16
Party A
Grace Cartwright
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-06
Party A
Lisco Holdings LLC
347 Fifth Avenue - Suite 1602, New York, NY
Other Parties: Ellwood Holdings LLC, Jiji Holdings LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,147,250
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Mortgage: $9,000,000
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Mortgage: $3,000,000
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Amount
$17,250,000 View More
View More
Date
2005-10-06
Party A
Ellwood Holdings LLC
347 Fifth Avenue - Suite 1602, New York, NY
Other Parties: Jiji Holdings LLC, Lisco Holdings LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,147,250
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Mortgage: $9,000,000
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Mortgage: $3,000,000
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Amount
$17,250,000 View More
View More
Date
2005-10-06
Party A
Jiji Holdings LLC
347 Fifth Avenue - Suite 1602, New York, NY
Other Parties: Ellwood Holdings LLC, Lisco Holdings LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $5,147,250
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Mortgage: $9,000,000
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Mortgage: $3,000,000
North Fork Bank , 275 Broadhollow Rd, Melville, NY
Amount
$17,250,000 View More
View More
Date
1991-10-23
Party A
Rotunda Associates
Rapaport Bros 18 E 48 St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-10-23
Party A
Beaumont Managementco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-10-23
Party A
Clarose Realty Co
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-31
Party A
92nd Street 2 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 3 LLC, 92nd Street 4 LLC, 92nd Street 5 LLC, 92nd Street 6 LLC, 92nd Street 7 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 3 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 2 LLC, 92nd Street 4 LLC, 92nd Street 5 LLC, 92nd Street 6 LLC, 92nd Street 7 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 1 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 2 LLC, 92nd Street 3 LLC, 92nd Street 4 LLC, 92nd Street 5 LLC, 92nd Street 6 LLC, 92nd Street 7 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 5 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 2 LLC, 92nd Street 3 LLC, 92nd Street 4 LLC, 92nd Street 6 LLC, 92nd Street 7 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 6 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 2 LLC, 92nd Street 3 LLC, 92nd Street 4 LLC, 92nd Street 5 LLC, 92nd Street 7 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 7 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 2 LLC, 92nd Street 3 LLC, 92nd Street 4 LLC, 92nd Street 5 LLC, 92nd Street 6 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 8 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 2 LLC, 92nd Street 3 LLC, 92nd Street 4 LLC, 92nd Street 5 LLC, 92nd Street 6 LLC, 92nd Street 7 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2021-12-31
Party A
92nd Street 4 LLC
347 5th Ave, Suite 300, New York, NY
Other Parties: 92nd Street 1 LLC, 92nd Street 2 LLC, 92nd Street 3 LLC, 92nd Street 5 LLC, 92nd Street 6 LLC, 92nd Street 7 LLC, 92nd Street 8 LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$45,000,000 View More
View More
Date
2008-03-28
Party A
Emily Cornell
24-17 92nd Street, East Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-23
Party A
Majid Qadir
94-30 58th Avenue, Apt 6k, Elmhurst, NY
Other Parties: Farrukh Aijaz, Mohammad Qadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,091
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2013-08-23
Party A
Farrukh Aijaz
94-30 58th Avenue, Apt 6k, Elmhurst, NY
Other Parties: Majid Qadir, Mohammad Qadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,091
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2013-08-23
Party A
Mohammad Qadir
94-30 58th Avenue, Apt 6k, Elmhurst, NY
Other Parties: Farrukh Aijaz, Majid Qadir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $482,091
Mers , Po Box 2026, Flint, MI
Amount
$515,000 View More
View More
Date
2009-07-24
Party A
Deutshce Bank National Trust Company
7700 West Parmer Lane 2nd Floor, Austin, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2007-01-24
Party A
Akhtar P Butt
24-47 92nd Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $418,400
Mers , Po Box 2026, Flint, MI
Mortgage: $104,600
Mers , Po Box 2026, Flint, MI
Amount
$523,000 View More
View More
Date
2008-09-19
Party A
Rohit Sharma
24-10 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Mortgage Electronic Registrations Systems Inc , 4318 Miller Road, Flint, MI
Amount
$375,000 View More
View More
Date
2015-05-05
Party A
Bengal Properties Inc
41-21 73rd Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$385,001 View More
View More
Date
2006-10-17
Party A
Badal Mia
24-29 92nd Street, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Griffin Mortgage Corporation , 150--20 Hillside Avenue, Jamaica, NY
Mortgage: $130,000
Griffin Mortgage Corporation , 150--20 Hillside Avenue, Jamaica, NY
Amount
$650,000 View More
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Date
2016-08-19
Party A
Tsering Tsomo
24-38 92nd Street, East Elmhurst, NY
Other Parties: Lhawang Ngodup
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
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Date
2016-08-19
Party A
Lhawang Ngodup
24-38 92nd Street, East Elmhurst, NY
Other Parties: Tsering Tsomo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$510,000 View More
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Date
2016-06-23
Party A
Suizhi Li
24-56 92nd Street, East Elmhurst, NY
Other Parties: Cheng Xiao Zhou, Liangcai Zhou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suit C1e, Danville, IL
Amount
$1,405,180 View More
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Date
2016-06-23
Party A
Cheng Xiao Zhou
24-56 92nd Street, East Elmhurst, NY
Other Parties: Liangcai Zhou, Suizhi Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suit C1e, Danville, IL
Amount
$1,405,180 View More
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Date
2016-06-23
Party A
Liangcai Zhou
24-56 92nd Street, East Elmhurst, NY
Other Parties: Cheng Xiao Zhou, Suizhi Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $828,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , 1901 E Voorhees Street Suit C1e, Danville, IL
Amount
$1,405,180 View More
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Date
2017-01-06
Party A
Samantha Sisi Lee
24-20 92nd Street, East Elmhurst, NY
Other Parties: George W Wong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Randi Kyee Lee , 2317 Farmwood Circle, Gotha, FL
Soe Han Joseph Lee , 2317 Farmwood Circle, Gotha, FL
Amount
$460,000 View More
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Date
2017-01-06
Party A
George W Wong
24-20 92nd Street, East Elmhurst, NY
Other Parties: Samantha Sisi Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Randi Kyee Lee , 2317 Farmwood Circle, Gotha, FL
Soe Han Joseph Lee , 2317 Farmwood Circle, Gotha, FL
Amount
$460,000 View More
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Date
2015-01-21
Party A
Devananda Shenoy
34-40 78th Street, Apt 5d, Jackson Heights, NY
Other Parties: Divya Shenoy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $433,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$542,000 View More
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Date
2015-01-21
Party A
Divya Shenoy
34-40 78th Street, Apt 5d, Jackson Heights, NY
Other Parties: Devananda Shenoy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $433,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$542,000 View More
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Date
2003-01-24
Party A
Adamantios S Varias
21-29 42nd Street, Astoria, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-18
Party A
Libertad Arias-Barclay
24-44 92nd Street, Elmhurst, NY
Other Parties: Charles Barclay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-05-18
Party A
Charles Barclay
24-44 92nd Street, Elmhurst, NY
Other Parties: Libertad Arias-Barclay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-27
Party A
Manuel Gil
24-41 92nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $464,000
Mers , Po Box 2026, Flint, MI
Amount
$580,000 View More
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Date
2007-05-17
Party A
Ana Maria Condor
30-40 82nd Street, #1a, East Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,700
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $414,400
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$518,000 View More
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Date
2005-03-14
Party A
Yolanda Green
24 East 92nd Street, Brooklyn, NY
Other Parties: Byron Green, Ernest Green, Kiyoko Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2005-03-14
Party A
Ernest Green
24 East 92nd Street, Brooklyn, NY
Other Parties: Byron Green, Kiyoko Green, Yolanda Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2005-03-14
Party A
Byron Green
23 Jaime Court, Old Bridge, NJ
Other Parties: Ernest Green, Kiyoko Green, Yolanda Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2005-03-14
Party A
Kiyoko Green
23 Jaime Court, Old Bridge, NJ
Other Parties: Byron Green, Ernest Green, Yolanda Green
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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